RIC: The Record Date for Annual General Meeting 2014

On May 08, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Royal International Corporation:

-  Stock symbol: RIC       

-  Ex-right date: May 19, 2014

-  Record date: May 21, 2014

-  Purpose: to organize the 2014 Annual General Meeting

-  Meeting date: estimated on June 29, 2014

-  Meeting venue: at Royal International Corporation, Bai Chay Ward, Ha Long City, Quang Ninh Province.

-  Contents:

·         Report on profit and loss in 2013, and business plan for 2014;

·         Approval for the  profit distribution;

·         The BOD chairman concurrently holds the position of CEO;

·         Choosing an auditing firm for fiscal year 2014.

HOSE

>   SBC: The Record Date for Annual General Meeting 2014 (09/05/2014)

>   VNC: Financial Statement Quarter 1/2014 (09/05/2014)

>   MAX: Explanation for difference of profit after tax in Q1/2014 year on year (08/05/2014)

>   PGS: Explanation for the difference in profit of FS QI.2014 (08/05/2014)

>   VPC: Change in Business Registration Certificate (08/05/2014)

>   SBC: Notice the 2014 annual general meeting (08/05/2014)

>   VTV: Change in Business Registration Certificate (08/05/2014)

>   NVC: Financial Statement Quarter 1/2014 (holding company) (08/05/2014)

>   MIC: Financial Statement FY 2013 (08/05/2014)

>   VTV: Explanation for the difference in the profit after tax of Quarter I.2014 year on year (08/05/2014)